We are enclosing herewith the voting results and scrutinizer report of the 39th AGM held on 27th September,2025.
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Gagan Gases Ltd held its 39th Annual General Meeting on 27th September 2025 at its registered office in Indore. Two ordinary resolutions were put to vote: (1) adoption of the audited financial statements for the year ended 31st March 2025, and (2) re-appointment of Shri K.R. Maheshwary (DIN 00786402) as director, who retires by rotation. Both resolutions were passed with overwhelming support — 100% of physical ballot votes and 99.89% of e-voting votes were in favour (only 2 shares voted against in e-voting for each resolution). Promoter and Promoter Group, holding 17,62,577 shares (about 39% of the 45,18,500 outstanding shares), voted unanimously in favour. Overall, 39.69% of outstanding equity shares were polled, with public non-institutions showing very low participation (only 1.11% of their shares were voted).
Both resolutions passed with near-unanimous shareholder support, signalling no governance dissent on FY25 financials or director re-appointment. The very low public participation (1.11%) is typical for small-cap companies and is unlikely to move the stock price meaningfully.